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EDINBURGH ARTISAN FOOD LIMITED

Company number SC525623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2018 DS01 Application to strike the company off the register
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
01 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
20 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division approved 08/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1.25
14 Mar 2017 SH02 Sub-division of shares on 8 March 2017
10 Mar 2017 AP01 Appointment of Mr Ghill Donald as a director on 10 March 2017
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Feb 2016 CERTNM Company name changed edinburgh artizan food LIMITED\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
01 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-01
  • GBP 1